PLATINUM DREAMS LIMITED


Registered number: 04602903
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Name: PLATINUM DREAMS LIMITED
PLATINUM DREAMS LTD
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Incorporation Date: 2002-11-27

Company status: Active


Company Documents

date name form type
2022-07-01 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-09 CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES CS01
2022-12-21 CURREXT FROM 31/12/2022 TO 31/03/2023 AA01
2021-05-05 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-08 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES CS01
2021-12-10 CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES CS01
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2019-11-27 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-14 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES CS01
2019-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEBLEY / 25/02/2019 CH01
2018-08-29 PSC'S CHANGE OF PARTICULARS / MR MATTHEW WEBLEY / 14/07/2018 PSC04
2018-06-01 APPOINTMENT TERMINATED, SECRETARY BARBARA WEBLEY TM02
2018-06-01 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEBLEY / 14/07/2018 CH01
2018-12-04 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM83-89 PHOENIX STREETSUTTON-IN-ASHFIELDNOTTINGHAMSHIRENG17 4HLENGLAND AD01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-01 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES CS01
2016-01-11 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM55 OUTRAM STREETSUTTON-IN-ASHFIELDNOTTINGHAMSHIRENG17 4BG AD01
2016-12-01 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-30 27/11/15 FULL LIST AR01
2015-08-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-27 27/11/14 FULL LIST AR01
2013-12-06 27/11/13 FULL LIST AR01
2013-04-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-03 27/11/12 FULL LIST AR01
2012-05-03 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM10 FINDERN COURTMANSFIELDNOTTINGHAMSHIRENG18 3QB AD01
2011-02-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-21 27/11/11 FULL LIST AR01
2010-02-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-10 27/11/10 FULL LIST AR01
2009-02-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 27/11/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WEBLEY / 27/11/2009 CH01
2009-12-07 SECRETARY'S CHANGE OF PARTICULARS / BARBARA WEBLEY / 30/11/2009 CH03
2008-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2008-12-16 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2008-01-08 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2007-05-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-21 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363s
2005-01-29 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2005-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-08 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363s
2004-05-25 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-02-05 NC INC ALREADY ADJUSTED 16/12/02 RES04
2003-01-02 NEW DIRECTOR APPOINTED 288a
2003-02-05 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-02-05 £ NC 100/20016/12/02 123
2003-12-19 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2003-12-19 AD 01/09/03-01/09/03£ SI 90@1 88(2)R
2002-12-19 AD 29/11/02-29/11/02£ SI 98@1=98£ IC 2/100 88(2)R
2002-12-19 REGISTERED OFFICE CHANGED ON 19/12/02 FROM:10 FINDERN COURTMANSFIELDNOTTINGHAMSHIRE NG18 3QB 287

Last update: 2025-02-23 00:01:05